Chairman Marley called the Brier Planning Commission meeting to order at 7:01:52 PM.

ROLL CALL:

PRESENT:                                  Commissioner Marley, Smith, Magnuson, Scott, Weston and Carroll; Councilmember Kaemingk arrived at 7:26:11 PM.

ABSENT:                                    Commissioner Myers.

STAFF:                                       City Planner Gaudette.

APPROVAL OF MINUTES:

Chairman Marley opened for consideration approval of the March 21, 2012 Planning Commission minutes. Commissioner Carroll made a MOTION to approve the March 21, 2012 Planning Commission minutes.  Commissioner Magnuson SECONDED. Motion Carried. Commissioners Smith and Scott abstained.

COMMITTEE REPORTS:

Councilmember Kaemingk discussed recent City Council activity.

PUBLIC REQUESTS & ORAL COMMUNICATIONS: None.

PUBLIC HEARINGS:

Chairman Marley opened discussion on Conditional Use Permit 12-001 for a Secondary Dwelling Unit for Art and Janet Alley. City Planner Gaudette gave an overview of the permit requirements recommending approval with conditions. Chairman Marley opened the public hearing at 7:10:26 PM.

Mike McGrath from Brier, would like to see the City stay a single family residence.

The public hearing was closed at 7:13:01 PM. Commissioner Smith made a MOTION to recommend approval to City Council for Conditional Use Permit 12-001. Commissioner Scott SECONDED. There was Commissioner discussion. Commissioner Marley made a MOTION to amend the motion to include the staff recommended conditions. Commissioner Smith SECONDED. Motion carried and main motion carried.

Chairman Marley opened discussion on the Shoreline Master Program. City Planner Gaudette gave an overview of the program, with the intent to adopt this program. Our Shoreline Master Program consultants, Amy Summe and Ferdouse Oneza gave a detailed presentation explaining the purpose and benefit of the Shoreline Master Program. The public hearing opened at 7:59:05 PM. The public hearing was closed at 7:59:26 PM. Commissioner Scott made a MOTION to

recommend approval to City Council to adopt the Shoreline Master Program. Commissioner Smith SECONDED. Motion carried.

MISCELLANEOUS BUSINESS:

Resident Peggy Dare added comments regarding the Animal Code.

City Planner Gaudette gave an overview of upcoming meetings.

ADJOURNMENT:

Commissioner Smith made a MOTION to adjourn. Commissioner Magnuson SECONDED. Motion carried. Meeting adjourned at 8:28:00 PM.